from introduction to bank account. Super short :) (on going)

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Not quite a Newb Joined: 04 Mar 2014 Posts: 36

Greetings all. I was very surprised by the outcome of this exchange

opening salvo

Quote:

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT.

Attn: Lord Foster

We acknowledge the receipt of your email to this office regarding the registration of your online Banking for deposition
of your Compensated Fund of US$2.5Million from the Economic and Financial Crime Commission fund recovery Department as a
scam victim.

I am MISS Emy, with identity attached above for quality assurance of your compensated funds of $2.5million usd, I
shall be handling the registration process of your online banking account for the total deposition of your compensated
funds of $2.5miilion usd for the personal transfer of your funds to your private bank account at your convenient.

I want you to understand that your are dealing with ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) in conjunction with FBI
so be very rest assured of safety in quality assurance of confirmation of your compensated funds of $2.5million usd.

Your Online Banking Account will be completely registered in your Name with your total deposited fund, we shall forward
all documentation to you with no delay to backup this Claim of your Compensation Payment as a Scam Victim.immediately we
have registered your online banking account for your full access,you will be able to transfer your fund to your personal
bank online personally.

Note that you shall only be charge for an official registration fee of $350usd only, the required charges is $350usd and
is a refundable fee, which will be added to your total fund as an activation of your account so your fund will be
completely deposited to your Online Banking Account.

The charges of $350usd is the limited amount that can be deposited to register your Online Banking Account and as soon as
the Account is fully registered in your Name, Activated and fully loaded with your total compensated fund of US

$2.5Million, you will be given the access LINK, LOG IN, USER NAME AND PASSWORD to your Online Banking Account, with full
details to access your Online Bank Account and you will be required to change the Password of your Account for your
security purpose to make sure you alone have the access to your Account privately and transfer your fund personally to
your private Bank Account at your convenient instalmentally until your total fund is completely paid to you.

The required charges is the only requirement that is required for the processing and full registration of your online
Banking Account. Before we proceed, I will need you to re-confirm the below information, to make sure we have the complete
and rightful information, to avoid any atom of mistake during Administrative processing of your Online Banking Account
registration,

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
6)YOUR COUNTRY.

The fee shall be directed to the accounts unit through the account officer incharge and upon collection, the account
officer shall accord it to the unit incharge and your ONLINE BANKING account shall be registered and activated up
immediately.

This process does not take more than 12hours and the Bank shall contact you with your account login details for your fund
personal transfer without any further delay.

HERE-UNDER IS THE INFORMATION TO SEND THE REGISTRATION/ACTIVATION FEE VIA WESTERN UNION OR MONEY GRAM:

NAME OF RECEIVER: … GODWIN IKEH
DESTINATION: …………… PLOT 121 BIS WAY, VICTORIA ISLAND, ABUJA-NIGERIA
AMOUNT: …………………. $350USD
TEST QUESTION: ……………… GOD ?
TEST ANSWER: …………………… REIGNS

As soon as your payment is paid and made available for pickup and procedures, you are required to confirm to this office,
a scan copy of your Payment Receipt or Details of your payment for confirmation of your payment here to enable us proceed
to the registration and immediate Activation of your Online Banking Account so we can commence the full deposition of your
fund to your Registered account and get back to you immediately with the full access/login information of your Online
banking Account for your immediate personal transfer.

Please feel free to contact me directly on: +234-810-649-6676 if there is any further clearance needed and view
attachment for my official identification.

Your Safety is 100% guaranteed as we anticipated your kind co-operation.

Looking forward to your payment receipt for procedures immediately.

Regards.
MISS Emy
EFCC

Please note, there was an I.D attached but it was such a piss poor attempt at photoshop I almost feel embarrassed adding it here.

Anyway, I answered with this

Quote:

My dear Ms Emy, I thank you for you letter and hope that our business will be short and painless. I would like to thank you first of all for you offer of 2.5 mill, but since I was only scammed for 500,000 I think you are being overly generous. All the same I would like that money to repair my home, and get rid of a terrible ghost infestation. Many people think that having a haunted house is good for business, but the dammed screaming wench just won't shut up at 3am, So I will take you generous offer.

What is this Western Union or Moneygram that you talk of, I have never heard of such devices, can you please tell me what you are talking about. Also, could you please explain to me, who this GODWIN IKEH chap is? I thought I was to make a payment to the EFCC. Don't you people just have a bank account I can send the money to? My God, are things that primitive down there?.

Yours in Faith

Sir Foster

Haunted house. Who believes such baloney.. Well my lad does. So my mail is received and understood Shocked

Quote:

I hereby inform you that i got your email and it was well understood by me I want you to know that if you choose to deposit the payment into our bank account i advice you get back to now so i can provide your the bank details.

I am sorry for not responding to your email since have been on an assignment.

Well done you. Have a can of coke. But me wants me bacon.

Quote:

Miss Emy,

I would very much prefer to do business through a bank. A man as busy as me, does not have the time or the patience to deal with such places.

Yours, Lord Foster

and low and behold the lad coughs up a piggy.. Yay me.

Quote:

I hereby inform you to deposit the payment to the above account below and get back to me with the payment slip.
BANK NAME: FIRST BANK OF NIGERIA
BANK ADDRESS: ALABA INTERNATIONAL NIGERIA
ACCOUNT NAME: $AMUEL UG0
ACCOUNT NUMBER: ******1587
SWIFT CODE: FBN1NGLA
SORT CODE: ******4136
BRANCH CODE: 413

Once you send down the payment get back to me immdiately with the payment slip.

And there you have it. just 2 emails and I got a piggy. I wonder what is next for this lad Twisted Evil

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